RIVA Digital Media Limited

Company Name	RIVA Digital Media Limited
Company Status	Dissolved
Company Number	05546461
Category	Private Limited Company
Incorporation Date	25 August 2005(18 years, 8 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Name	RIVA Global Technology Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Russell Grant Lindsay
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaconsfield House 35 Arnison Road East Molesey Surrey KT8 9JR

Secretary Name	Mr Darren John Worsley
Nationality	British
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Kinnaird Avenue Chiswick London W4 3SH

Director Name	Mr Darren John Worsley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Kinnaird Avenue Chiswick London W4 3SH

Director Name	Mr Patrick Jonathan Armstrong Gibbon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lees Farm Barn Pyrford Road Woking Surrey GU22 8UE

Director Name	Mr Kenneth Wood
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Tower Gardens Claygate Esher Surrey KT10 0HB

Director Name	Mr Anthony James Harrison
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2005(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Warriner Gardens Battersea London SW11 4EA

Director Name	Mr Samir Khan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(1 year, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Brewery Lane Henley On Thames Oxfordshire RG9 2DE

Director Name	Mr David Anthony Stuart Stephens
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Latton Close Esher Surrey KT10 8PX

Location

Registered Address	94 Strand On The Green Chiswick London W4 3NN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Shareholders

17.5k at £0.001	Kenneth Wood 9.59% Ordinary A
17.5k at £0.001	Patrick J.a Gibbon 9.59% Ordinary A
16.8k at £0.001	Anthony James Harrison 9.21% Ordinary B
16.8k at £0.001	Mortgage Centre Ifa PLC 9.21% Ordinary C
14.8k at £0.001	Ibis Media Vct 1 PLC 8.10% Ordinary E
11.6k at £0.001	Darren John Worsley 6.36% Ordinary B
11.6k at £0.001	Paul Worsley 6.36% Ordinary B
11.6k at £0.001	Peter Powell 6.36% Ordinary B
11.6k at £0.001	Russell Grant Lindsay 6.36% Ordinary B
9.9k at £0.001	Graham Clempson 5.40% Ordinary D
9.1k at £0.001	Graham Clempson 5.00% Ordinary I
8.4k at £0.001	Highmoor Group LTD 4.60% Ordinary C
8.4k at £0.001	Sven-goran Eriksson 4.60% Ordinary C
4.2k at £0.001	Paul Catlin 2.30% Ordinary A
3.7k at £0.001	Ms Elaine Gulliver 2.05% Ordinary H
3.6k at £0.001	Phillip Schofield 1.97% Ordinary B
1.9k at £0.001	Anthony James Harrison 1.02% Ordinary G
1.9k at £0.001	Highmoor Group LTD 1.02% Ordinary J
1.6k at £0.001	Ibis Media Vct 1 PLC 0.90% Ordinary K
-	OTHER 0.00% -

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 July 2006	Delivered on: 1 August 2006 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 July 2006

Delivered on: 1 August 2006
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
18 September 2019	Application to strike the company off the register (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
10 September 2018	Confirmation statement made on 25 August 2018 with updates (7 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 September 2017	Confirmation statement made on 25 August 2017 with updates (7 pages)
13 September 2017	Confirmation statement made on 25 August 2017 with updates (7 pages)
14 October 2016	Confirmation statement made on 25 August 2016 with updates (8 pages)
14 October 2016	Confirmation statement made on 25 August 2016 with updates (8 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 182.493805 (9 pages)
27 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 182.493805 (9 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 August 2014	Termination of appointment of Samir Khan as a director on 1 July 2014 (1 page)
29 August 2014	Termination of appointment of Patrick Jonathan Armstrong Gibbon as a director on 1 July 2014 (1 page)
29 August 2014	Termination of appointment of Samir Khan as a director on 1 July 2014 (1 page)
29 August 2014	Termination of appointment of David Anthony Stuart Stephens as a director on 1 July 2014 (1 page)
29 August 2014	Termination of appointment of Kenneth Wood as a director on 1 July 2014 (1 page)
29 August 2014	Termination of appointment of Kenneth Wood as a director on 1 July 2014 (1 page)
29 August 2014	Termination of appointment of David Anthony Stuart Stephens as a director on 1 July 2014 (1 page)
29 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 182.493805 (9 pages)
29 August 2014	Termination of appointment of Patrick Jonathan Armstrong Gibbon as a director on 1 July 2014 (1 page)
29 August 2014	Termination of appointment of Anthony James Harrison as a director on 1 July 2014 (1 page)
29 August 2014	Termination of appointment of Anthony James Harrison as a director on 1 July 2014 (1 page)
29 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 182.493805 (9 pages)
29 August 2014	Termination of appointment of Anthony James Harrison as a director on 1 July 2014 (1 page)
29 August 2014	Termination of appointment of Kenneth Wood as a director on 1 July 2014 (1 page)
29 August 2014	Termination of appointment of Patrick Jonathan Armstrong Gibbon as a director on 1 July 2014 (1 page)
29 August 2014	Termination of appointment of David Anthony Stuart Stephens as a director on 1 July 2014 (1 page)
29 August 2014	Termination of appointment of Samir Khan as a director on 1 July 2014 (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 182.493805 (14 pages)
4 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 182.493805 (14 pages)
15 October 2012	Director's details changed for Anthony James Harrison on 1 October 2011 (2 pages)
15 October 2012	Director's details changed for Anthony James Harrison on 1 October 2011 (2 pages)
15 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (14 pages)
15 October 2012	Director's details changed for Anthony James Harrison on 1 October 2011 (2 pages)
15 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (14 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012	Termination of appointment of Darren Worsley as a secretary (2 pages)
11 January 2012	Termination of appointment of Darren Worsley as a secretary (2 pages)
7 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 November 2011	Director's details changed for Russell Grant Lindsay on 1 November 2011 (2 pages)
21 November 2011	Director's details changed for Russell Grant Lindsay on 1 November 2011 (2 pages)
21 November 2011	Director's details changed for Russell Grant Lindsay on 1 November 2011 (2 pages)
8 November 2011	Annual return made up to 25 August 2011 with a full list of shareholders (20 pages)
8 November 2011	Annual return made up to 25 August 2011 with a full list of shareholders (20 pages)
9 February 2011	Annual return made up to 25 August 2010 with a full list of shareholders (20 pages)
9 February 2011	Annual return made up to 25 August 2010 with a full list of shareholders (20 pages)
24 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 December 2010	Compulsory strike-off action has been discontinued (1 page)
22 December 2010	Compulsory strike-off action has been discontinued (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2010	Annual return made up to 25 August 2009 with a full list of shareholders (13 pages)
2 July 2010	Annual return made up to 25 August 2009 with a full list of shareholders (13 pages)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
15 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
6 October 2009	Director's details changed for Mr Samir Andreas Khan on 2 October 2009 (3 pages)
6 October 2009	Director's details changed for Mr Samir Andreas Khan on 2 October 2009 (3 pages)
6 October 2009	Director's details changed for Mr Samir Andreas Khan on 2 October 2009 (3 pages)
4 November 2008	Return made up to 25/08/08; full list of members (12 pages)
4 November 2008	Return made up to 25/08/08; full list of members (12 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 August 2008	Return made up to 25/08/07; full list of members (12 pages)
18 August 2008	Return made up to 25/08/07; full list of members (12 pages)
3 January 2008	Ad 17/12/07--------- Â£ si [email protected]=128 Â£ ic 1695/1823 (2 pages)
3 January 2008	Ad 17/12/07--------- Â£ si [email protected]=53 Â£ ic 1642/1695 (2 pages)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 January 2008	Ad 17/12/07--------- Â£ si [email protected]=128 Â£ ic 1695/1823 (2 pages)
3 January 2008	Nc inc already adjusted 17/12/07 (1 page)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 January 2008	Nc inc already adjusted 17/12/07 (1 page)
3 January 2008	Ad 17/12/07--------- Â£ si [email protected]=53 Â£ ic 1642/1695 (2 pages)
14 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 June 2007	S-div 23/05/07 (1 page)
8 June 2007	Ad 23/05/07--------- Â£ si [email protected]=246 Â£ ic 1396/1642 (2 pages)
8 June 2007	Ad 23/05/07--------- Â£ si [email protected]=246 Â£ ic 1396/1642 (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Ad 23/05/07--------- Â£ si [email protected]=66 Â£ ic 1330/1396 (2 pages)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
8 June 2007	Nc inc already adjusted 23/05/07 (1 page)
8 June 2007	Nc inc already adjusted 23/05/07 (1 page)
8 June 2007	Ad 23/05/07--------- Â£ si [email protected]=66 Â£ ic 1330/1396 (2 pages)
8 June 2007	S-div 23/05/07 (1 page)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 December 2006	Nc inc already adjusted 13/10/06 (1 page)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 December 2006	Nc inc already adjusted 13/10/06 (1 page)
28 December 2006	Ad 13/10/06--------- Â£ si 330@1=330 Â£ ic 1000/1330 (2 pages)
28 December 2006	Ad 13/10/06--------- Â£ si 330@1=330 Â£ ic 1000/1330 (2 pages)
8 December 2006	New director appointed (4 pages)
8 December 2006	New director appointed (4 pages)
16 October 2006	Return made up to 25/08/06; full list of members (9 pages)
16 October 2006	Return made up to 25/08/06; full list of members (9 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Registered office changed on 26/05/06 from: 2B the quadrant courtyard quadrant way weybridge surrey KT13 8DR (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 2B the quadrant courtyard quadrant way weybridge surrey KT13 8DR (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
8 December 2005	Company name changed riva global technology LIMITED\certificate issued on 08/12/05 (3 pages)
8 December 2005	Company name changed riva global technology LIMITED\certificate issued on 08/12/05 (3 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
24 November 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
24 November 2005	Ad 01/11/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
24 November 2005	Registered office changed on 24/11/05 from: syon lodge london road, syon park middlesex TW7 5BH (1 page)
24 November 2005	Registered office changed on 24/11/05 from: syon lodge london road, syon park middlesex TW7 5BH (1 page)
24 November 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 November 2005	Ad 01/11/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 August 2005	Incorporation (16 pages)
25 August 2005	Incorporation (16 pages)